SwiftDil
Curated by SignalKYC and AML solutions automating compliance for businesses of all sizes.
Overview
SwiftDil specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a platform aimed at automating compliance processes for businesses of varying sizes. Their services include an AML compliance service, a web portal, and an API, which support functionalities such as screening against politically exposed persons, document verification, and ongoing customer due diligence. SwiftDil targets businesses that require compliance solutions and seeks to address the challenges associated with manual processes by providing a connected platform intended to improve operational efficiency. The API is designed for integration into existing systems, and the commercial model offers different pricing options based on volume and specific needs.
Key facts
- Founded
- 2016
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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- Commercial model
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Contact
- Primary office
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